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2013-01-07 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDA AGENDA — REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, JANUARY 3, 2013 AT 8:00 A.M., AT THE RECREATION CENTER AND NATATORIUM, 2ND FLOOR CONFERENCE ROOM, AT 4141 BAILEY RD, PEARLAND TEXAS, AT WHICH TIME THE FOLLOWING SUBJECTS WILL BE CONSIDERED: I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES— September 6, 2012 IV. BOARD REPORT V. DISCUSSION REGARDING QUARTERLY BUDGET REVIEW VI. DISCUSSION REGARDING ANNUAL RECREATION CENTER & NATATORIUM UPDATE VII. DISCUSSION & POSSIBLE ACTION REGARDING DEPARTMENT POLICIES VIII. DIRECTOR'S REPORT IX. ADJOURNMENT I, Rosalyn Epting, Assistant Director of Parks and Recreation for the City of Pearland, Texas, do hereby certify that the foregoing notice was posted in a place convenient to the general public at City Hall on the 26th day of D ber 2012 at 1. n5 a.m. /CO. Rosalyn Ep'�ing I o Parks and Recreation Assistant Director Agenda removed the day of January 2013